Wise Electric Engineering Limited — Filings & Documents (33)
Certificate of Change of Name
2026-06-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-22 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2026-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-03 · Address Change
(E)Special Resolution (Dormant Company)
2026-01-08 · Other
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-04 · Address Change
(E)FNAR1 - Annual Return
2024-02-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNSC1 - Return of Allotment
2016-12-20 · Share Related
(E)Amended document
2016-12-20 · Other
Certificate of Incorporation
2016-12-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-19 · Share Related
(E)Articles of Association
2016-12-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-20 | |
| (E)Amended document | Other | 2016-12-20 | |
| Certificate of Incorporation | Incorporation | 2016-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-19 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-19 |
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